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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Multihold Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bahamas | [sources] | |||
| ICIJ ID | 22250 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Offshore Leaks data is current through 2010
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| UNDERFERN COMMERCIAL INC. | - | - | ||
| CALDWELL ASSOCIATES INVEST INC. | - | - | ||
| BRIDGEWOOD BUSINESS CORP. | - | - | ||
| ARSENAL EUROPE DIVISION INC. | - | - | ||
| EXFIELD ALLIANCE LTD. | - | - | ||
| GERMANET GRUPPE AG INC. | - | - | ||
| DEXON GLOBAL CORP. | - | - | ||
| LOGISTICUS INTERNATIONAL HOLDINGS INC. | - | - | ||
| NELFORD UNITED CORP. Sanctioned entity | - | - | ||
| FOREXA MARKETS INC. | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| NELFORD UNITED CORP. Sanctioned entity | director of | - | ||
| DEXON GLOBAL CORP. | director of | - | ||
| LOGISTICUS INTERNATIONAL HOLDINGS INC. | director of | - | ||
| UNDERFERN COMMERCIAL INC. | director of | - | ||
| CHESTERWELL UNITED CORP. | director of | - | ||
| FOREXA MARKETS INC. | director of | - | ||
| BRIDGEWOOD BUSINESS CORP. | director of | - | ||
| CALDWELL ASSOCIATES INVEST INC. | director of | - | ||
| EXFIELD ALLIANCE LTD. | director of | - | ||
| ARSENAL EUROPE DIVISION INC. | director of | - | ||